Forensic Advisory and Technology Solutions

EntityVector empowers financial services sector with AI-driven risk and compliance solutions, optimizing decision-making, regulatory agility, and fraud prevention for a secure and resilient future.

Banks

We can help your bank navigate the digital age, ensuring your risk and compliance procedures adapt to the evolving challenges.

Startups

Let us handle your risk and compliance program, protecting trust and your reputation while you focus on scaling your startup.

Partners

We can help unlock new avenues of growth or support ongoing projects, fostering mutually beneficial partnerships.

Your Extended Team

Featured Insights

Implementing Transaction Risk Scoring Models

Implementing Transaction Risk Scoring Models

In digital banking and fintech, the surge of online transactions has ushered in an era…

Managing Financial Crime Compliance

Managing Financial Crime Compliance

Challenges and Opportunities for the Financial Sector In the ever-evolving world of financial crime, institutions…

Unlocking the Power of AI for Risk Management

Unlocking the Power of AI for Risk Management

In today’s fast-paced business environment, the integration of Artificial Intelligence (AI) and Machine Learning (ML)…

Our Experience

EntityVector is led by a team of accomplished techno-functional experts that has over 50 years of combined experience in banking, technology, and advisory services. They have worked with Big-4 Advisory, US Banks, Global Technology and Data Analytics organizations across the US and Global markets. Our subject matter experts are certified in – CFE, CAMS, CISA, PMP and other relevant designations.

Anurag Jain

Anurag Jain

After spending 20+ years in the corporate world, having worked for KPMG, Thomson Reuters, MetricStream, and Infosys, I jumped into the startup world with my first venture - EntityVector. This transition sparked a deep, ongoing desire to support the mid-tier and small scale sector with my regualtory, risk and technology background.

CFE, CAMS, PMP, MBA, B.E.
Nikhil Chandra

Nikhil Chandra

With over 20+ years of experience, in technology roles at Salomon Smith Barney, Citi Group, and government agencies specializing in cybersecurity and data privacy, I decided to team up with Anurag to support clients in areas such as app development, digital transformation, cybersecurity and data theft prevention.

CISA, PMP, MBA, B.Tech
Aditya Madan

Aditya Madan

I help clients with the implementation of advanced AI, ML, and GenAI solutions. With over 20 years of experience, I have worked with renowned organizations such as Bank of the West, Apollo Management, and Accenture Capital Markets. My domain expertise lies in fraud prevention, risk management, and regulatory compliance.

GCPCA, SCEA, MS AI/ML

Ready to explore further?

Let's discuss how we can tailor our expertise to your needs and we'll share compelling case studies, as well as references that demonstrate our track record. Alternatively, reach out via email at info@entityvector.com

Meet us in person at one of our rotating co-locations in Palo Alto, San Francisco, and Sacramento. Please inform us via email of your preferred location and time, and we'll schedule a meeting accordingly. You can also look at meeting us at the following events.

Subscribe to our newsletter